TC OLLIS LIMITED
Overview
| Company Name | TC OLLIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14186706 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TC OLLIS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is TC OLLIS LIMITED located?
| Registered Office Address | Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TC OLLIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TC ACCOUNTANTS 016 LIMITED | Jun 21, 2022 | Jun 21, 2022 |
What are the latest accounts for TC OLLIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TC OLLIS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | Yes |
What are the latest filings for TC OLLIS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 08, 2026
| 6 pages | SH01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
Confirmation statement made on Jun 21, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||||||
Change of details for Tc Group Holdings Limited as a person with significant control on May 31, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on Jul 03, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Jun 21, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr John Alan Davies as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Richard Martin Smith as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Simon Douglas John Megeney as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Peter Laurence Shaw as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Richard Adam Keyes as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Grant David Bartholomew as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Maximillian Retallack as a director on May 31, 2024 | 3 pages | AP01 | ||||||||||||||||||||||
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Appointment of Mr Ian Randle as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Certificate of change of name Company name changed tc accountants 016 LIMITED\certificate issued on 10/06/24 | 3 pages | CERTNM | ||||||||||||||||||||||
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Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 8 pages | SH01 | ||||||||||||||||||||||
Who are the officers of TC OLLIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, John Alan | Director | 2 Hamilton Terrace CV32 4LY Leamington Spa Nelson House Warwickshire United Kingdom | England | British | 160213200001 | |||||
| MEGENEY, Simon Douglas John | Director | 2 Hamilton Terrace CV32 4LY Leamington Spa Nelson House Warwickshire United Kingdom | England | British | 157168380001 | |||||
| RANDLE, Ian | Director | 2 Hamilton Terrace CV32 4LY Leamington Spa Nelson House Warwickshire United Kingdom | United Kingdom | British | 62407320002 | |||||
| RETALLACK, Maximillian Keith | Director | 2 Hamilton Terrace CV32 4LY Leamington Spa Nelson House Warwickshire United Kingdom | England | British | 324041540001 | |||||
| SMITH, Richard Martin | Director | 2 Hamilton Terrace CV32 4LY Leamington Spa Nelson House Warwickshire United Kingdom | England | British | 112853110001 | |||||
| BARTHOLOMEW, Grant David | Director | Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom | United Kingdom | British | 257624810001 | |||||
| KEYES, Richard Adam | Director | Acorn Business Centre Northarbour Road PO6 3TH Cosham 3 Portsmouth United Kingdom | United Kingdom | British | 216771170001 | |||||
| SHAW, Peter Laurence | Director | Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom | United Kingdom | British | 310136240001 |
Who are the persons with significant control of TC OLLIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tc Group Holdings Limited | Jun 21, 2022 | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0